PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023
| accounts
|
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2023/03/28
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, June 2022
| accounts
|
Free Download
(61 pages)
|
CH01 |
On 2021/12/07 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2021/09/03.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/02 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/02
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2020/10/31
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/01.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/09/25
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 2020/09/25 to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2020/09/25, company appointed a new person to the position of a secretary
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/01
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/01
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/01
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2019/07/04
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/11.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/30
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/30.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2018
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2018
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 16th, March 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 16th, March 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/14.
filed on: 16th, March 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/12/14
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 7th, December 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/10.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/10
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/10
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/10
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/10
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/04/05
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/04/05, company appointed a new person to the position of a secretary
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2017/03/16 to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN
filed on: 16th, March 2017
| address
|
Free Download
(2 pages)
|
AP03 |
On 2016/12/21, company appointed a new person to the position of a secretary
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/19.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/12/08
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 8th, June 2016
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on 2015/12/30
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/12/30, company appointed a new person to the position of a secretary
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/12
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/09/18, company appointed a new person to the position of a secretary
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/09/18
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 27th, August 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/31
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/14
capital
|
|
AP03 |
On 2015/01/19, company appointed a new person to the position of a secretary
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/12/18
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 5th, December 2014
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, October 2014
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, October 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/31
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 12th, November 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/31
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/06/25.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/31
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 28th, August 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2012
| resolution
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2012/03/13
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/31
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 8th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/31
filed on: 26th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 22nd, July 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2010/05/29 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, April 2010
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, April 2010
| auditors
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010/03/31, company appointed a new person to the position of a secretary
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/03/25 from 30 Bedford Street London WC2E 9ED
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/24.
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/23
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/11
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2010/03/31. Originally it was 2009/12/31
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/31
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/12/15
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/11/03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/02.
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/30 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 27th, July 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On 2009/06/17 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/21 with complete member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 25th, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, April 2008
| incorporation
|
Free Download
(19 pages)
|